NABU Completes Midas Case Investigation Into Energoatom Corruption, Discloses Materials
12 Articles
12 Articles
The members of the group have systematically benefited wrongfully from the partners of Energoatom and the Minergo administration, amounting to between 10 and 15 per cent of the value of the contracts.
NABU completes Midas case investigation into Energoatom corruption, discloses materials
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecution Office (SAPO) have completed the pre-trial investigation into a high-level criminal organization whose members built a large-scale corruption scheme to influence the activities of strategic public sector enterprises, particularly ational Nuclear Energy Generating Company Energoatom JSC, receive illicit benefits, and launder funds.
More than $111 million and €12 million passed through a corruption scheme in the Ukrainian energy sector: NABU and SAP announced the completion of the investigation into the Midas case
More than $111 million and €12 million passed through a corruption scheme in the Ukrainian energy sector: NABU and SAP announced the completion of the investigation into the Midas case. "NABU and SAP have completed a pre-trial investigation into the...
The National Anti-Corruption Bureau of Ukraine (NABU) has completed an investigation into the Midas case concerning a large-scale corruption scheme in the energy sector involving Vladimir Zelenski. The investigation into the Midas corruption case, which involved representatives of the nearby Zelenski environment, was completed, wrote TASS with reference to NABU. "NABU and SAP completed the pre-trial investigation into a high-level criminal organ…
NABU and SAP have completed the pre-trial investigation of the Midas case on corruption in the energy sector. The scheme provided for receiving kickbacks from Energoatom counterparties and other state-owned enterprises. This is reported by RBC-Ukraine with reference to the National Anti-Corruption Bureau of Ukraine (NABU). For...
NABU and SAP have completed the pre-trial investigation of the Midas case. According to the investigation, participants in the corruption scheme in the energy sector received 10-15 percent of the value of contracts, and through their office passed more than 111 million dollars and 12 million euros tsn.ua (news 1+1)
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